ACH 101 for Business Originators -By Compliance Global Inc

Date

Link to Website

Organizer

Venue

online

Location

Compliance Global Inc. 2754 80th Avenue, New Hyde Park, NY 11040,

New Hyde Park,

NY,

United States,

ZIP: 11040

Phone: 8447464244

Ticket Price: Live session-$159

Overview:

This ACH training provides attendees with an introduction to the ACH Network including processes, participants, navigating the ACH Rules book, and more. This course is intended for businesses that currently process ACH Direct Deposit and/or ACH Direct Debit transactions yet need more education on the network, and those who are looking into this network as a payment solution.

Why Should You Attend:

Businesses currently using, or planning to use, the ACH Network for payments need to understand the basic processing rules, how to identify unique obligations of each transaction type, authorization requirements, and more. Without this foundation, businesses face additional fees from their institution or the network, rules violations, and more.

Areas Covered in this Webinar:

Introduction to the ACH Rules Book
How to navigate the Rules
Benefits of ACH
Process flows
How to identify the participants
Liability for transactions
Authorizations
Handling returns
Review of important processing Rules

Learning Objectives:

Discover the breakdown and organization of the ACH Rules Book
Locate Originator (i.e. business) obligations
Identify participants and transactions
Analyze important processing Rules

Rayleen M. Pirnie, AAPis the founder and owner of RP Payments Risk Consulting Services, LLC., based in Missouri. She is a nationally recognized speaker whose educational programs provide valuable, actionable strategies for financial institutions and businesses on topics ranging from payments risk management to information security. She is the author of several payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.

Rayleen has spoken at national and regional conferences for over 16 years. Recent events include NACHA’s Payments Conference, the American Bankers Association Risk Management Forum, the Security Matters annual conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City’s Risk Management Conference.

Always endeavoring to help organizations manage payments risk, Rayleen has supported many notable organizations over the years. She is currently member of the International Association of Financial Crimes Investigators, supporting their training programs since 1998. She sat on NACHA’s Risk Management Advisory group for two terms, and assisted with FSISAC’s first CAPP exercise, to name just a few.